Horizon Holdings Albany Limited, a registered company, was started on 28 Jan 2005. 9429034975077 is the business number it was issued. The company has been run by 1 director, named Scott Francis Vernon - an active director whose contract began on 28 Jan 2005.
Last updated on 25 May 2025, BizDb's database contains detailed information about 1 address: Suite 6, Level 1, 8 Turua Street, St Heliers, Auckland, 1071 (category: physical, registered).
Horizon Holdings Albany Limited had been using Suite B 237 Tamaki Drive, Kohimarama, Auckland as their registered address up to 02 Jul 2019.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 99 shares (99%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address: Suite B 237 Tamaki Drive, Kohimarama, Auckland, 1071 New Zealand
Registered & physical address used from 22 Mar 2016 to 02 Jul 2019
Address: 5 Clouston Street, Glendowie, Auckland, 1071 New Zealand
Registered & physical address used from 02 May 2014 to 22 Mar 2016
Address: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 11 Dec 2013 to 02 May 2014
Address: Bdo Auckland, 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 13 Dec 2012 to 11 Dec 2013
Address: Rodgers & Co Ltd, 1/47 Mandeville Street, Christshurch New Zealand
Registered address used from 12 May 2010 to 13 Dec 2012
Address: Rodgers & Co Ltd, 1/47 Mandeville Street, Christchurch New Zealand
Physical address used from 12 May 2010 to 13 Dec 2012
Address: 18 Byron Avenue, Takapuna, North Shore City 0622
Registered & physical address used from 20 Oct 2008 to 12 May 2010
Address: 418 Lake Road, Takapuna, Auckland
Registered & physical address used from 14 Mar 2007 to 20 Oct 2008
Address: Jn Couch & Associates, 418 Lake Road, Takapuna, Auckland
Physical & registered address used from 28 Jan 2005 to 14 Mar 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Horizon Hurstmere Trustee Limited Shareholder NZBN: 9429043425495 |
Albany Auckland 0632 New Zealand |
15 Jul 2019 - |
| Individual | Vernon, Scott Francis |
Takapuna Auckland 0622 New Zealand |
28 Jan 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Vernon, Scott Francis |
Takapuna Auckland 0622 New Zealand |
04 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mosley, Phillip Weston |
Greenhithe Auckland 0632 New Zealand |
28 Jan 2005 - 28 Mar 2013 |
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
Level 14, Hsbc Centre 1 Queen Street, Auckland City New Zealand |
28 Mar 2013 - 15 Jul 2019 |
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
Level 14, Hsbc Centre 1 Queen Street, Auckland City New Zealand |
28 Mar 2013 - 15 Jul 2019 |
Scott Francis Vernon - Director
Appointment date: 28 Jan 2005
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 18 Mar 2013
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